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  5. LONER PRODUCTIONS, INC.

LONER PRODUCTIONS, INC.

Headquarter

Company Details

Name: LONER PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2002 (22 years ago)
Entity Number: 2820552
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 4450 Lakeside Drive, Suite 320, Burbank, CA, United States, 91505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LONER PRODUCTIONS, INC., ILLINOIS CORP_73846218 ILLINOIS

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
WILLIAM F BURR Chief Executive Officer 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, United States, 91505

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-10-03 2024-10-03 Address 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 4450 W LAKESIDE DRIVE,, STE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-10-03 Address 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-10-03 Address 4450 W LAKESIDE DRIVE,, STE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-10-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-12 2024-10-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-12 2024-02-12 Address 4450 W LAKESIDE DRIVE,, STE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-25 2024-02-12 Address 4450 W LAKESIDE DRIVE,, STE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241003003586 2024-10-03 BIENNIAL STATEMENT 2024-10-03
240212004234 2024-02-05 CERTIFICATE OF CHANGE BY ENTITY 2024-02-05
221007002712 2022-10-07 BIENNIAL STATEMENT 2022-10-01
201009060677 2020-10-09 BIENNIAL STATEMENT 2020-10-01
191025002076 2019-10-25 BIENNIAL STATEMENT 2018-10-01
190624000409 2019-06-24 CERTIFICATE OF CHANGE 2019-06-24
060925002702 2006-09-25 BIENNIAL STATEMENT 2006-10-01
050203002475 2005-02-03 BIENNIAL STATEMENT 2004-10-01
021008000583 2002-10-08 CERTIFICATE OF INCORPORATION 2002-10-08

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC 19 DOWNING LLC 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

4450 Lakeside Drive, Suite 320, Burbank, CA, United States, 91505

CINEMA GYPSY PRODUCTIONS, INC. THE JACK MY DOG CORP.

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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